The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Elzi, Martin
    Senior Relationship Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zuger, Sascha Erhard
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Hemelraad, Ivo
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Binder, Anna Karin
    Director born in April 1982
    Individual
    Officer
    2015-09-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Rydeard, Tatiana
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Omarini, Franco
    Manager born in January 1950
    Individual
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Metz, Stephan Markus
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    La Forgia, Giovanni
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    1998-07-21 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Willis, Ian Simon
    Company Director born in May 1961
    Individual
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 11
    Sidler, Bruno Arthur
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 12
    Cohn Gonzalez, Mario Roberto
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    1995-01-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Gibson, Raymond Terry
    Retired Bank Official born in November 1942
    Individual
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 15
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    1991-09-13 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    1991-09-13 ~ 1995-01-05
    OF - Director → CIF 0
  • 17
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2001-03-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Pinel, Desmond Albert
    Individual
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 20
    Mattanza, Massimo Erich
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1993-05-07 ~ 2004-09-13
    PE - Secretary → CIF 0
  • 22
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-13 ~ 2014-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GLYNDE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-7,015 EUR2022-01-01 ~ 2022-12-31
-10,344 EUR2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,015 EUR2022-01-01 ~ 2022-12-31
-7,829 EUR2021-01-01 ~ 2021-12-31
Profit/Loss
-7,015 EUR2022-01-01 ~ 2022-12-31
-7,829 EUR2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 EUR2022-12-31
100 EUR2021-12-31
Debtors
28,923 EUR2022-12-31
32,893 EUR2021-12-31
Net Current Assets/Liabilities
18,425 EUR2022-12-31
25,440 EUR2021-12-31
Total Assets Less Current Liabilities
18,525 EUR2022-12-31
25,540 EUR2021-12-31
Equity
Called up share capital
7,331 EUR2022-12-31
7,331 EUR2021-12-31
Retained earnings (accumulated losses)
11,194 EUR2022-12-31
18,209 EUR2021-12-31
Equity
18,525 EUR2022-12-31
25,540 EUR2021-12-31
Investments in Group Undertakings
Cost valuation
100 EUR2021-12-31
Investments in Group Undertakings
100 EUR2022-12-31
100 EUR2021-12-31
Amounts Owed by Group Undertakings
Current
28,923 EUR2022-12-31
32,893 EUR2021-12-31
Other Creditors
Current
100 EUR2022-12-31
100 EUR2021-12-31
Accrued Liabilities
Current
10,398 EUR2022-12-31
7,353 EUR2021-12-31
Related profiles found in government register
  • GLYNDE LIMITED
    Info
    Registered number 01599078
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 1981-11-23 and dissolved on 2024-09-26 (42 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
  • GLYNDE LIMITED
    S
    Registered number 01599078
    7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.